Author: zoya

Siti Networks and Aditya Birla Finance's dispute over Rs150 Crore loan

Do I need multiple bank accounts to run a company?

How is third-party payment handled - 3rd party payment processors.

What are the problems with Payment Gateway Reconciliation

Difference between a Payment gateway and an Escrow

Do I need a payment gateway?

What is digital escrow? Is it different than a regular escrow account?

How to set up an escrow account in India?

The need for an escrow account in Investments.

The transactions for which an escrow account is required.

How is payment made from an escrow account?

Difference between a Virtual account and an Escrow account.

How is escrow different from a bank account?

Difference between - escrow, nodal and virtual accounts.

Role of escrow in lending and its use by NBFCs and fintech

Where do you require to have an escrow account?

What is an escrow account? - All you need to know.

What is a virtual account? - All you need to know.

The New online job scam - All you should know.

The growing importance of influencer marketing - How to master it.

How digital escrow can save you from getting scammed.

A woman from Kharghar loses Rs 8.5 lakh to cybercrime.

Cyberfraudster scam people for 62 lakhs in 4 states.

Rising online frauds - Know how digital escrow can protect you.

Scammed online? - Here's what you need to know.

How digital escrow can save you from Facebook marketplace scams?

Airline employee who attempted to sell shoes on OLX lost 1.05 lakh.

How Digital escrow could've saved Karim from OLX used-bike fraud.

How digital escrow can save you from OLX fake army scams.

Man scammed by a fraudster pretending to be a CISF member.

Woman lost 50,000 to a fake OLX QR code scam

Facebook scam: Man was duped twice and lost Rs.1 lakh

37 people duped by a Fake Army Fraudster on OLX

New used car scam - "steal and re-sell" cars on OLX

Fraudsters on OLX are using new methods to scam people.

Pune women almost got scammed by a buyer on OLX

Student lost 39K while trying to sell a cycle on OLX

Facebook marketplace scams - How to avoid them?

Man lost 1.75 lakh to a fake OLX army scam

Woman lost 95,000 in a QR code scam on OLX

Scammers targeting people who post advertisements about their lost children.

Man on OLX scammed after receiving fake payment proof screenshot

Engineer lost 1.24 lakhs while selling furniture on OLX

Gang arrested in Delhi for scamming multiple people on OLX

GenX, Millennials, or GenZ - Who has more chances of getting scammed?

'FREE' lancing - Avoid ending up with non-paying clients.

Things you should be aware of before you scan a QR code

"Serious" schemes: Olx/Quikr frauds, eKYC frauds, and online purchasing refund fraud.

Why are freelancers at risk of getting scammed?

How can an e-commerce business grow by providing better payment options?

How to identify fake Instagram sellers and avoid getting scammed?

Red flags to identify bad or fake freelance clients

The escrow for modern India - Digital escrow

How to develop a social media strategy for your business

Fraud Story #238 - Lost 72k while purchasing a car on OLX

Fraud Story #237 - Lost 3.77 Lakh while selling furniture on Quikr.

Banking Frauds - How to avoid getting trapped?

75% of respondents face online fraud - OLX survey

How to develop a successful social media marketing strategy for your business

How to develop good content for influencer marketing?

Fraud story #236 - Panchkula woman scammed while selling a bicycle.

COD is turning into a major problem for online sellers.

Neha Mehta complains about not getting paid by Tarak Mehta's producers.

Influencer collaborations - All you need to know

Fraud story #235 - Doctor lost 7.5 lakh in OLX car fraud.

Influencer Marketing Trends to keep an eye on.

6 Ways to pay an Influencer for a Campaign.

How to manage an influencer marketing campaign effectively?

Investors are getting scammed in India by fake companies and businesses.

Here's how you can get scammed on OLX and Quikr

Fraud Story #168- 62-year-old lost 12.26 lakhs to a travel agent fraud

Fraud Story #167 - Customer defrauded a nursery owner of 1.5 Lakh.

Fraud Story #166 - Man lost 1.81Lakh while buying medicines online

Fraud Story #165 - Woman lost 41,000 while selling furniture online.

Fraud Story #164 - 6.2 lakh online job fraud.

Fraud Story #163 - Engineer defrauded by a job consultancy.

Fraud Story #162 - The fake UPSESSB website scam in UP

Fraud Story #161 - Lady lost 26 lakh in a job scam

Fraud Story #160 - Woman lost 50,000 to a QR code scam.

Fraud Story #159 - man lost 1.67 Lacs to QR code scam

Fraud Story #158 - Duped while buying a car through social media

Fraud Story #157 - Man lost 1.1 crores to a loan scam.

Fraud Story #156 - Pharmacist duped of 10 lacs by two scammers.

Fraud Story #155- Man defrauded while buying a Mercedes.

Need for using an escrow while buying gadgets

How to set the payment milestones on Vouch?

Why Vouch's escrow service is the safest way to transact online?

How and why to set up an escrow account in India?

What is vouch and How does it help?

How can Vouch be of use to small businesses?

What does Vouch provide freelancers for mastering their profession?

Fraud Story #104 - Duped by the fake army officers

Fraud story #97 - Student lost 39k in OLX fraud

Fraud Story #91 - Lost 95k by scanning OR code on OLX

Fraud story #77 - A used vehicle fraud on Olx

Fraud story #73 - A Paytm transaction link fraud.

Fraud story #70 - Lost 1.05 lakhs while selling shoes online.

Fraud Story #66 - Fraud in the name of free gifts

Fraud Story #62 - 96k online transaction fraud

Fraud Story #61 - Suspected fraud and saved money!

Fraud Story #60 - Fake advertisement fraud on OLX

Fraud Story #54 - Shoes worth 499, bought for 38K!

Fraud Story #48 - Used car fraud on OLX

Fraud Story #47 - The 7.22 Lakh OLX fraud

Fraud Story #41 - Engineer scammed by a military man!

Fraud Story #38 - One car, 14 Owners!

Fraud Story #34 - Sofa priced 42,000, took with it 1.68 lakh!

Fraud Story #33- ₹32,69,440 For A Role In A Movie.

Fraud Story #32 - Covid tests - a new fraud target

Fraud Story #31 - Using UPI, a Mumbai banker loses Rs 87,000

Fraud Story #29 - A Fake UPI Payment Screenshot Scam.

Fraud Story #26 - A Painful Loss Of Payment and content

Fraud Story #23 - Did you get a call from the ARMY?

Fraud Story #20 - 5% GST on Paytm transfer.

Fraud Story #14 - Buying premium accounts from strangers.

Fraud Story #13 - Decreased bank balance to increase followers on Instagram.

Fraud Story #11 - Freelancing is tough when it comes to payments

Fraud Story #7 -Money washed away with make-up!

Fraud Story #6 - ₹6,000 turned to Zero!

Fraud Story #3 - A freelance fraud costs more than just money!